UK companies/Glasgow/Page 276

Companies in Glasgow and their shareholdersPage 276 of 633

12,656 companies registered in Glasgow have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Glasgow. Between them they record 41 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
41
Related parties
3

FINNIE & CO., LIMITED

sophymarine-openregistry-gb-SC015173
Status
Active
Type
Private Limited Company
Incorporated
12/07/1928
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46900 — Non-specialised wholesale trade
Registered office
25 Cameron Street, Glasgow, G52 4JH

Direct shareholders

ShareholderShare classShares held% of class
TOOLBANK LIMITEDsophymarine-openregistry-gb-00529964ORDINARY64,000
JOHN RANDALL CHARLES TWALLINsophymarine-openregistry-h-john-randall-charles-twallin-6a598aORDINARY0

HEPBURN & ROSS LIMITED

sophymarine-openregistry-gb-SC018928
Status
Active
Type
Private Limited Company
Incorporated
05/02/1936
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
100 Queen Street, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
THE EDRINGTON GROUP LTDsophymarine-openregistry-gb-SC036374ORDINARY83,312
EDRINGTON DISTILLERS LTDsophymarine-openregistry-gb-SC014472ORDINARY0

A. LINKS & COMPANY, LIMITED

sophymarine-openregistry-gb-SC020757
Status
Active
Type
Private Limited Company
Incorporated
29/12/1938
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
3 Dava Street, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LINKSsophymarine-openregistry-h-brian-links-194702ORDINARY1,355,000
REARDONS NEW CITY LIMITEDsophymarine-openregistry-gb-SC216986ORDINARY0

L.M.HARRIS & SON LIMITED

sophymarine-openregistry-gb-SC020994
Status
Active
Type
Private Limited Company
Incorporated
04/05/1939
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingsland Gardens, Flat 1/2 24 Broompark Drive, Glasgow, G77 5DX

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE MICHAEL HARRISsophymarine-openregistry-h-laurence-michael-harris-e2e7efORDINARY500
JENNIFER HILARY HARRISsophymarine-openregistry-h-jennifer-hilary-harris-8841f9ORDINARY0

DEACON BROTHERS (PRINTERS) LIMITED

sophymarine-openregistry-gb-SC029829
Status
Active
Type
Private Limited Company
Incorporated
19/01/1954
Accounts
UNAUDITED ABRIDGED
SIC
17230 — Manufacture of paper stationery
Registered office
Old Mill Park, Glasgow, G66 1SW

Direct shareholders

ShareholderShare classShares held% of class
DEACON BROTHERS (HOLDINGS) LTDsophymarine-openregistry-gb-SC706640ORDINARY5,000
THOMAS MCCOTTERsophymarine-openregistry-h-thomas-mccotter-5acb7bORDINARY0

A. BROWN & CO. (CHAIR FRAMES), LIMITED

sophymarine-openregistry-gb-SC029982
Status
Active
Type
Private Limited Company
Incorporated
02/04/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Garturk Street, Glasgow, City Of Glasgow, G42 8JG

Direct shareholders

ShareholderShare classShares held% of class
ROBINA BROWNsophymarine-openregistry-h-robina-brown-b596adORDINARY10,000100.00%
ARTHUR JACOB BROWNsophymarine-openregistry-h-arthur-jacob-brown-944f7cORDINARY00.00%

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC030363
Status
Active
Type
Private Limited Company
Incorporated
26/10/1954
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
16 Bissets, 3rd Floor, Glasgow, G1 3PT

Direct shareholders

ShareholderShare classShares held% of class
PROJECT VECTOR NEWCO LIMITEDsophymarine-openregistry-gb-SC870637ORDINARY40,000
CARSON LTS GROUP LTDsophymarine-openregistry-gb-SC453663ORDINARY0

THE SCOTIA FENCING COMPANY LTD.

sophymarine-openregistry-gb-SC030555
Status
Active
Type
Private Limited Company
Incorporated
29/01/1955
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
0 Howe Road, Glasgow, G65 0TA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES MCCLEANsophymarine-openregistry-h-charles-james-mcclean-0864e1ORDINARY20,000100.00%
JANET ELIZABETH MCCLEANsophymarine-openregistry-h-janet-elizabeth-mcclean-56d005ORDINARY00.00%

BARCLAY & MATHIESON LIMITED

sophymarine-openregistry-gb-SC030987
Status
Active
Type
Private Limited Company
Incorporated
09/08/1955
Accounts
GROUP
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
46900 — Non-specialised wholesale trade
Registered office
180 Hardgate Road, Glasgow, G51 4TB

Direct shareholders

ShareholderShare classShares held% of class
MARUBENI-ITOCHU STEEL EUROPE GMBHsophymarine-openregistry-gb-FC032180ORDINARY8,600
MBM GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09453951ORDINARY0

Related parties

PartyRelationshipDetail
AVON STEEL COMPANY LIMITEDsophymarine-openregistry-gb-01346397Holds shares inORDINARY-A
BREAL CAPITAL (PULMAN) HOLDINGS LIMITEDsophymarine-openregistry-gb-12290990Holds shares inORDINARY
ANGUS F. GUNN LIMITEDsophymarine-openregistry-gb-SC033190Holds shares inORDINARY

BURGERKING LIMITED

sophymarine-openregistry-gb-SC031456
Status
Active
Type
Private Limited Company
Incorporated
12/04/1956
Accounts
FULL
SIC
56101 — Licensed restaurants
Registered office
2 Atlantic Square, Glasgow, G2 8AS

Direct shareholders

ShareholderShare classShares held% of class
BURGER KING COMPANY LLCsophymarine-openregistry-h-burger-king-company-llc-f19a51ORDINARY139,913,097
BURGER KING CORPORATIONsophymarine-openregistry-h-burger-king-corporation-07450aORDINARY0

OGILVIE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-SC032005
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/02/1957
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
99999 — Dormant Company
Registered office
130 St. Vincent Street, Glasgow, G2 5HF

Direct shareholders

ShareholderShare classShares held% of class
NET DEFENCE LTDsophymarine-openregistry-gb-SC116592ORDINARY3,750
DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cadaORDINARY0

SHAFAR OF GLASGOW LIMITED

sophymarine-openregistry-gb-SC033011
Status
Active
Type
Private Limited Company
Incorporated
10/04/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bonnyton Farm Bonnyton Moor Road, Glasgow, G76 0PY

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA GRACE SHAFARsophymarine-openregistry-h-patricia-grace-shafar-085e55ORDINARY2,550
LOUISE SHAFARsophymarine-openregistry-h-louise-shafar-1d9f6cORDINARY2,450

CROLLA ICE CREAM COMPANY LTD. (THE)

sophymarine-openregistry-gb-SC033156
Status
Active
Type
Private Limited Company
Incorporated
03/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
10520 — Manufacture of ice cream
68100 — Buying and selling of own real estate
Registered office
48 Jessie Street, Glasgow, G42 0PG

Direct shareholders

ShareholderShare classShares held% of class
PETER CROLLAsophymarine-openregistry-h-peter-crolla-ddd0abORDINARY3
MORENA CROLLAsophymarine-openregistry-h-morena-crolla-6e03a4ORDINARY2

JOHN P FENTON & SONS LIMITED

sophymarine-openregistry-gb-SC033670
Status
Active
Type
Private Limited Company
Incorporated
13/02/1959
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Unit 8a Greenhills Shopping Centre, Glasgow, G75 8TT

Direct shareholders

ShareholderShare classShares held% of class
FERRIE HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC688912ORDINARY1,000
MRS FELICITY GABRIELLE CROMBIEsophymarine-openregistry-h-mrs-felicity-gabrielle-crombie-75f574ORDINARY0

R.L. ALLAN & SON (PUBLISHERS) LIMITED

sophymarine-openregistry-gb-SC033827
Status
Active
Type
Private Limited Company
Incorporated
01/04/1959
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
2 Atlantic Square, Glasgow, G2 8AS

Direct shareholders

ShareholderShare classShares held% of class
BOTHWELL GRAY LTDsophymarine-openregistry-gb-08532763ORDINARY5,000
CHAPTER HOUSE LTDsophymarine-openregistry-h-chapter-house-ltd-c994afORDINARY0
CHAPTER HOUSE LTDsophymarine-openregistry-h-chapter-house-ltd-c994afORDINARY0

FERGUSON & MENZIES LIMITED

sophymarine-openregistry-gb-SC034282
Status
Active
Type
Private Limited Company
Incorporated
18/08/1959
Accounts
TOTAL EXEMPTION FULL
SIC
19201 — Mineral oil refining
20130 — Manufacture of other inorganic basic chemicals
Registered office
312 Broomloan Road, Glasgow, G51 2JW

Direct shareholders

ShareholderShare classShares held% of class
FERGUSON & MENZIES TOPCO LTDsophymarine-openregistry-gb-SC758947ORDINARY65,000
JOHN PROUDsophymarine-openregistry-h-john-proud-323176ORDINARY0

CHRYSTAL & HILL LIMITED

sophymarine-openregistry-gb-SC036076
Status
Active
Type
Private Limited Company
Incorporated
02/02/1961
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
40 Kelvin Avenue, Glasgow, G52 4LT

Direct shareholders

ShareholderShare classShares held% of class
LYNN LAMONTsophymarine-openregistry-h-lynn-lamont-58e566ORDINARY35,575
KARA CUNNINGHAMsophymarine-openregistry-h-kara-cunningham-94f8b3ORDINARY33,000

JAMES PLENDERLEITH LIMITED

sophymarine-openregistry-gb-SC037498
Status
Active
Type
Private Limited Company
Incorporated
06/04/1962
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
109 Douglas Street, Glasgow, G2 4HB

Direct shareholders

ShareholderShare classShares held% of class
ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5cORDINARY50
T.S. ANDERSONsophymarine-openregistry-gb-SC020561ORDINARY50

LEVY MCCALLUM LIMITED

sophymarine-openregistry-gb-SC039617
Status
Active
Type
Private Limited Company
Incorporated
09/12/1963
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
4 Hayburn Street, Glasgow, G11 6DF

Direct shareholders

ShareholderShare classShares held% of class
JOHN DONALD MORRISON MCCALLUMsophymarine-openregistry-h-john-donald-morrison-mccallum-949c1fORDINARY35,00050.00%
ROY LOWRIE MCCALLUMsophymarine-openregistry-h-roy-lowrie-mccallum-23e761ORDINARY35,00050.00%

CENTRAL CAR AUCTIONS LIMITED

sophymarine-openregistry-gb-SC042129
Status
Active
Type
Private Limited Company
Incorporated
04/05/1965
Accounts
FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
454 Hillington Road, Glasgow, G52 4FH

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD CLARK AUTOMOBILES LIMITEDsophymarine-openregistry-gb-SC036386ORDINARY1,000
JONATHAN C. MILLERsophymarine-openregistry-h-jonathan-c-miller-3713a0ORDINARY0